Investor Relations - General Assemblies

General Meetings

Year 2011

Friday, January 28th, 2011, at 15:00 hours
at the Old Stock Exchange Hall (1 Pesmazoglou Street)

E.G.M. January 28th, 2011

	Invitation
	Power of Attorney
	Total number of shares & voting rights
	Comments of the BoD - Draft resolutions on the items of the agenda
	Quorum & Majority
	E.G.M. Resolutions
	Voting Results